General Updates

Kaya Limited July 13, 2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 539276 NSE Symbol: KAYA Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed copies of the newspaper advertisements, inter-alia, informing the Members about the 23rd Annual General Meeting scheduled to be held on Friday, August 7, 2026 at 09:30 a.m. IST through Video Conferencing, as published in Financial Express (English) and Mumbai Lakshdeep (Regional) today i.e. July 13, 2026. Kindly take the information on record. Thanking you, For Kaya Limited, Brijesh Goyal Chief Financial Officer Encl: A/a Registered Office: Kaya Limited, Marks, 23/C, Mahal Industries Estate, Mahakali Caves Road, Near Paper Box Lane, Andheri (E), Mumbai 400 093. Tel.:91-22-66195000. Website: www.kaya.in CIN: L85190MH2003PLC139763 gmo_dma, {X. 13 Owb¡, 2026 _w§~B© bjXrn 3 ~ZmdQ> (cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:8)(cid:9)(cid:10)(cid:5)(cid:11) embmW© ��� ��� �� ��. ��� � ��. ����� ����� ��� gmogm`Q>rÀ`m ^m§S>db/_mb_ÎmoVrb _`V gXñ`mMo eoAg© d {hV hñVm§VaUmg `mÛmao gd©gm_mÝ` OZVobm gyMZm XoÊ`mV `oV ��. �� ���� ��. � � ��� ���� ��.��. �� ���� Omhra gyMZm Amjon qH$dm Xmdm _mJ{dÊ`mÀ`m gyMZoMm Z_wZm. Amho H$s, S>m°. 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